Thứ Sáu, 29 tháng 4, 2016

Hồ sơ Panama: Việt Nam

Hồ sơ Panama: Việt Nam

Đối ThoạiDanh sách các công ty và các cá nhân chúng tôi tìm thấy trong vụ tai tiếng PANAMA PAPERS. Danh sách sau đây chỉ có ý nghĩa về kinh tế, thương mại và đầu tư. Tuy vậy, những ai quen thuộc với “kinh tế thị trường theo định hướng Xã Hội Chủ nghĩa” có thể tìm thấy nhiều điều thú vị như sự liên hệ của giai cấp tư bản đỏ, các  cá nhân CS đầy quyền lực, các Thái tử đỏ, các Công chúa đỏ v.v…với hồ sơ Panama.


Off Shore Entities  (công ty VN đăng ký tại nước ngoài liên hệ đến Panama Papers)

VIETNAM TRAD HOUSE INC.
EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED
SICD VIETNAM LIMITED
DA-VIETNAM DEVELOPMENT INTERNATIONAL CORPORATION
CHOR PEE & COMPANY (VIETNAM) LIMITED
StratCap International Ltd
Intergrain Terminals (Vietnam) Limited
DRAGON AGE INVESTMENTS LTD.
Siam Canadian (Vietnam) Limited
Computers, Consultancy & Services Company Lim
DYE VIETNAM LTD
First Asia Vietnam Investments Limited
GC Resources Investment (Vietnam) Limited
Hamon Properties Vietnam Limited
ESSAR STEEL VIETNAM HOLDINGS PRIVATE LIMITED
V.D.I. Grand Vietnam Fund
Creativity Investment Vietnam Ltd
Vietnam Educational Development Company Incorporated
Vietnam International School Investment Company Incorporated
SGL Vietnam Property Limited
SGL Vietnam Asset Limited
SGL Vietnam Land Limited
SGL Vietnam Real Estate Limited
SGL Vietnam Development Estate Limited
SGL Vietnam Development Investment Limited
SGL Vietnam Development Gateway Limited
SGL Vietnam Development Industry Limited
V.D.I. Grand Vietnam Fund
Pentad Construction (Vietnam) Company Limited
V-Trac Holdings Limited
Vietnam Enterprises Ltd
OPECO Vietnam Ltd
SGL Vietnam Development Limited
Vietnam Height Investments Holding Inc.
VIETNAM HOLDINGS INC.
Oswal Vietnam Projects Limited

Officers & Master Clients  (Quản trị viên)

Dam Bich Thuy
·        Polar View Invesment Limited
·        House No. 306A Central Commission For Finance And Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam
Dam Khanh Hung
·        Honourable Enterprises Ltd
·        186 Nguyen Tri Phuong Phuong 4 Quan 10 TP Ho Chi Minh Vietnam
DANH THI TRANG
·        De'Cove Investments Ltd
·        Huyen Kien Luong Sonha 515, Sa Ha Tien Vietnam
Do Le Quan
·        DOMUS PROPERTY ASIA PACIFIC LIMITED
·        338 Ba Trieu Street Hai Ba Trung District, Hanoi, Vietnam
Doan Thi Viet Ha and Ly Hoa Quynh Jusuf
·        BOKIA ASIA INC.
·        Lorwood Holdings Ltd
·        14B Tran Qcu Khoach P.Tan Dinh Q.1 Ho Chi Minh City Vietnam
Doan Van An
·        EASTERN OWNER INVESTMENT LIMITED
·        16 Bui Thui Xuan Hanei Vietnam
Dung Chi Nguyen
·        ORC Alliance, Corp.
·        48A Ly Thuong Kiet, Hoan Kiem, Ha Noi Viet Nam
Dzung Hoang
·        AMERICAN PROPERTY DEVELOPMENT GROUP, INC.
·        AZURE CITY MANAGEMENT, LTD.
·        Red River Investment Advisor, LTD.
·        10 Alexandre De Rhodes District 1, Hochiminh City, Vietnam
FONG WAI MUN
·        International Education Consultancy Group Ltd
·        Ho Chi Minh City, United 615A, Melinh Point Tower, Corporate Executive Offices, 2 Ngo Duc Ke Street, District 1, Ho Chi Minh City, Vietnam
HA Quoc Huan
·        CHANCE DRAGON MANAGEMENT LIMITED
·        White Star Investment Universal Ltd
·        46 Dang Dung Street, District 1 Ho Chi Minh City, Vietnam Republic
HOANG HAI ANH
·        RED FIRE INTERNATIONAL HOLDINGS LTD.
·        9A Nguyen Du Str., HaiBa Trung Distr., Hanoi City, Vietnam
Hoang Tien Dzung
·        NEW TECHNOLOGIES LIMITED
·        STARNET INVESTMENT SERVICES LIMITED
·        6B Le Quy Don District 3, Ho Chi Minh City Vietnam
Lai Thong
·        OPECO Vietnam Ltd
·        Social Republic Of Vietnam
Le Quang Vinh
·        Singapore Top Tower Limited
·        Retro Harvest Finance Ltd
·        215 F6 Nguyen Hurng, Thao Dien Ward District 2, Ho Chi Minh City, Vietnam
Le Thi Bich Thuy
·        Aleph Venture Inc.
·        Management Link Limited
·        49 Quan Thanh Street Hanoi Vietnam
Le Thi Hong Van
·        Computers, Consultancy & Services Company Lim
·        18 Ward 100, Hoang Cau Dong Da District Hanoi Vietnam
Le Thi Quyen
·        ANNAM GALLERIES LIMITED
·        TALISAN WORLDWIDE INC.
·        38/26 Phan Than Tri Street, Ward 2, District 5, Ho Chi Minh City, Vietnam
Le Vinh Quang
·        Imex Asia Pacific International Limited
·        40A Iam Son Street Ward 6 Binh Thanh District Ho Chi Minh City Vietnam
Le Y Linh
·        Retro Harvest Finance Ltd
·        Singapore Top Tower Limited
·        A3-21 Hung Thai Town, Phu My Hung, District 7, Ho Chi Minh City, Vietnam
LUONG Vu Quang
·        Brand Partner Ltd
·        024 LO B5 C/C,Phuong 03 P.03, District 4 Ho Chi Minh City, Vietnam
Lynda Lim
·        GEO PROPERTY INTERNATIONAL PTE. LTD
·        32-34 Hoa Rang Building #702 Ngo Duc Ke Street, Dist. 1 HCMC, Vietnam
Mai Thi Quynh Hoa
·        THE HOLY GRAIL HOLDINGS INC.
·        No 7B Lane 21 Van Bao Ba Dinh Dist., Hanoi Vietnam
Mr. Dang Thanh Phong
·        Hong Viet International Limited
·        30 Hang Bun St., Hanoi, Vietnam
Ngo Thanh Hang
·        TTR Limited
·        B6, Hoang Cau Phuong O Cho Dua Ha Noi Vietnam
Nguyen Bao Nguyen
·        Reliant Offshore, Inc.
·        28/1/47 Phan Dinh Giot Tan Binh District, Ho Chi Minh City, Vietnam
Nguyen Canh Hong Linh
·        The European Plastic Window Co. Ltd.
·        T & M TRANS HOLDING LTD.
·        93-A1 Caugiay Street, Hanoi, Vietnam.
Nguyen Long Hung
·        Technique Enterprise Limited
·        Room 301, A6, Trai Gang Hai Ba Trung District, Hanoi, Vietnam
NGUYEN MINH TUONG
·        Winfree Enterprises Limited
·        THANG LOH HOTEL YENPHU STREET TAY HO HANOI VIETNAM
Nguyen Nhat Quang
·        VSOLUTIONS SYSTEMS LTD.
·        56 Nguyen Chi Thanh Hanoi Vietnam
Nguyen Son Ha
·        Creativity Investment Vietnam Ltd
·        3-5A My An St, Tan Phong Ward District 7, Ho Chi Minh City, Vietnam
Nguyen Thi Bich Thuy
·        OPECO International Inc
·        Trubng Doan TW Hai Noi
Nguyen Thu Ha
·        URART SYSTEMS LTD.
·        Hanoi Vietnam,126, Hoang Quoc Viet Road.
Nguyen Thu Phuong
·        Singapore Investment Group Limited
·        145 Hai Ba Trung District 1 Ho Chi Minh City Vietnam
Nguyen Vinh Son
·        Blue D.N. Ltd
·        9 Lê Thánh-Ton, P.B-NghéQ1, T.P. Hò ChíMinh. Vietnam
PHAM Mai Hien
·        North Jutland Limited
·        HITC Building, 239 XUAN Thuy Road Cau Giay District, IPO Box 240, Hanoi-Vietnam
Pham Ngoc Tuan
·        FVA International Ltd.
·        France Vietnam Architecture, 73B Ly Nam De Street, Hoan Kiem District, Hanoi, Vietnam
Pham Thai Linh
·        DOMUS PROPERTY ASIA PACIFIC LIMITED
·        No. 18B Yen Phu Village Tay Ho District, Hanoi, Vietnam
Phan Cong Binh
·        Golden Acquisition Ltd
·        Private Business Ltd
·        Insquare International Ltd
·        Big Ambition Incorporated
·        Investments Boost Limited
·        477 Nguyen Tri Phuong F8 Q10, Vietnam
Quoc Huan HA
·        CHANCE DRAGON MANAGEMENT LIMITED
·        46 Dang Dung St. District 1 Ho Chi Minh City Vietnam Republic
Stephen Lam
·        Campbell Shillinglaw & Partners Limited
·        58/13, Ho Thi KY2 Fl., Q10 T/P Ho Chi Minh City Vietnam
Tran Hai Yen
·        Precision Gain Holdings Ltd
·        Hai Hau Nam Dinh No. 11, Phu Doan Hanoi Vietnam
TRUONG THI HUONG
·        InAsia Holdings Ltd
·        315/6C Le Van Sy, District 3 Ho Chi Minh City, Vietnam
Vo Thi Hong Thuy
·        POLA VIEW INVESTMENT LIMITED
·        House No. 306A Central Commission For Finance And Management 222A, Doi Can Street, Ba Dinh District, Hanoi City, Vietnam


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